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PRO VISTA RECRUITMENT LIMITED

Company number 04478507

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2005 287 Registered office changed on 12/10/05 from: north barn broughton hall skipton north yorkshire BD23 3AE
12 Oct 2005 288a New secretary appointed
12 Oct 2005 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 2ND April 2024 under section 1088 of the Companies Act 2006
12 Oct 2005 288b Director resigned
12 Oct 2005 288b Director resigned
12 Oct 2005 288b Secretary resigned
27 Jul 2005 363s Return made up to 05/07/05; full list of members
12 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
03 Aug 2004 363s Return made up to 05/07/04; change of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2004 AA Accounts for a small company made up to 31 August 2003
07 Aug 2003 395 Particulars of mortgage/charge
22 Jul 2003 363s Return made up to 05/07/03; full list of members
27 Jan 2003 225 Accounting reference date extended from 31/07/03 to 31/08/03
20 Aug 2002 88(2)R Ad 05/07/02--------- £ si 2@1=2 £ ic 1002/1004
20 Aug 2002 88(2)R Ad 05/07/02--------- £ si 998@1=998 £ ic 4/1002
20 Aug 2002 88(2)R Ad 05/07/02--------- £ si 2@1=2 £ ic 2/4
20 Aug 2002 123 Nc inc already adjusted 05/07/02
20 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2002 288a New director appointed
20 Aug 2002 288a New director appointed
20 Aug 2002 288b Director resigned
19 Aug 2002 CERTNM Company name changed p&a-13 LIMITED\certificate issued on 19/08/02
05 Jul 2002 NEWINC Incorporation